Ad.1.ISOC-ECC has 20 members, one more from the initiative meeting in Barcelona 2004.Execom has 3 elected members and an appointed member. Borka Jerman-Blazic, chair, Andres Oliva, vice-chair, Eric Tomson, secretary and Rudi Vansnick, treasurer, responsible for the maintaining the content of WEB pages of ISOC-ECC. Patrick Vande Walle is liaison officer for EURid. Incorporation was somehow delayed due to incomplete documents sent by ISOC-Wallonie.Action point 1: Andres and Eric to contact ISOC Wallonie and to urge the deliver of the correct documents to Andres, dead line ASAP.

Services, mailing lists and Web pages as well DNS to be moved to the host location in Barcelona, latest 15 of April. The list of ISOC-ECC and ISOC-ECC Execom will be not moderated, the only filter to the list will be membership of the list. In case of no member of the list needs to post message the message should go to the Chair. On the WEB pages of ISOC-ECC there will be published procedure for posting of messages to the ISOC-ECC mailing list of non-members of the list but members of particular European ISOC Chapter. This posting should be allowed and possible for every ISOC member of ISOC-ECC Chapter member.Action point 2: Andres and Rudi to finalize the migration of ISOC-ECC server and services, dead line, April 15th.

ISOC-ECC should start the procedure of re-allocation of the procedure for registration of ISOC.EU from ISOC Netherlands.Action point 3: Rudi to contact ISOC Netherlands and start the procedure. Dead line 15 of April

ISOC-ECC should issue a Press Release about latest achievement – setting up of Regional European ISOC organization as independent legal body and ownership of the IPR of ISOC brand name for Europe.Action point 4:Andres to prepare the draft Press Release by the end of the week. Rudi to take care for immediate publishing on the ISOC-ECC Web site and for mailing to respective media and EU Institutions.

Ad.2It was decided the procedure for membership to the EURID and to the EURid board to be re-initiated in context of the new body existence.Action point 5. Borka to contact Patrick and ask him for re-initiation of the procedure.

Ad.3ISOC-ECC is expecting to receive 20 000 EUR from the hosting body sponsorship in 2006, however they will be available only after the registration procedure is over (expected in end of June). It was agreed leaflet to be prepared for printing and later dissemination. The number of leaflets cca 2000. The leaflet content will be the presentation of ISOC-ECC, its mission, membership, invitation for membership, addresses, contact points ect. The leaflet should be available for the e-Challenge conference in October and be printed after the legal body become operational.Action point 6: Andres to prepare the content of the leaflet by the end of May. All to investigate cost of printing. Dead line end of June.

The proposal to hold GA in October in Barcelona was welcomed as the event of eChallenge Conference is an event sponsored by the EU Commission where responsible people might be met. The event in absence of IST event is the best event to introduce ISOC-ECC to European audience and this opportunity should not be missed. Besides, Barcelona is the seat of ISOC-ECC. New offices should be presented to the membership. The possibility should be presented to the membership and a proposal for the GA with Agenda should be mailed.Action point 7: Borka to prepare draft Agenda by end of April and the proposal to be mailed to the membership.

All members are invited to contribute with ideas for fund rising and make ISOC-ECC alive. One of the possibilities are the community funded projects and similar activities. Talks with responsible people are welcomed.Action point 8: Borka to contact Michael Nieble in the Commission and the Director of International relations Unit in European Parliament, dr.Štokelj, Andres to contact Mr. Michael Remark at European Council. Dead line: ASAP and on-going.Action point 9:Rudi to contact SAFER INTERNET project/program and explore the possibility of inclusion of ISOC-ECC in the project/program. Dead line: ASAP

Ad.4Liaison and contact with ISOC Reston will be maintained by Borka. Liaison officer from ISOC Reston is David Mc Auley who replaced Nelson Sanchez as he left ISOC Reston. Participation in international forums like IGF, WSIS should be discussed at the GA and appropriate stand point agreed. It was also proposed members representing their Chapters on these events to be called and an agreement achieved they to wear also the heat of ISOC-ECC.Action point 10: IGF, WSIS et al. To be put on the Agenda of GA. Dead line: in line with Agenda preparation.Action point 11: Greeting letter to be sent to the ISOC FR in occasion of their anniversary. Eric to write the letter in the name of ISOC-ECC and mail it, dead line middle of May.

The meeting was closed at 14:00Actions:

Andres and Eric to contact ISOC Wallonie and to urge the deliver of the correct documents to Andres, dead line ASAP.

Andres and Rudi to finalize the migration of ISOC-ECC server and services, dead line, April 15th.

Rudi to contact ISOC Netherlands and start the procedure. Dead line 15 of April

Andres to prepare the draft Press Release by the end of the week. Rudi to take care for immediate publishing on the ISOC-ECC Web site and for mailing to respective media and EU Institutions.

Borka to contact Patrick and ask him for re-initiation of the procedure.

Andres to prepare the content of the leaflet by the end of May. All to investigate cost of printing. Dead line end of June.

Borka to prepare draft Agenda by end of April and the proposal to be mailed to the membership.

Borka to contact Michael Nieble in the Commission and the Director of International relations Unit in European Parliament, dr.Štokelj, Andres to contact Mr. Michael Remark at European Council. Dead line: ASAP and on-going.

Rudi to contact SAFER INTERNET project/program and explore the possibility of inclusion of ISOC-ECC in the project/program. Dead line: ASAP

IGF, WSIS et al. To be put on the Agenda of GA. Dead line: in line with Agenda preparation.

Greeting letter to be sent to the ISOC FR in occasion of their anniversary. Eric to write the letter in the name of ISOC-ECC and mail it, dead line middle of May.